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Legal Opinion

Europgold Ltd. v. Silver N Gold Wholesale, LLC

District Court, S.D. New York

Decided March 24, 2025No. 1:24-cv-07297Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK EUROPGOLD LTD., Plaintiff, Case No. 1:24-cv-07297 (JLR) -against- MEMORANDUM SILVER N GOLD WHOLESALE, LLC, ALPINE OPINION AND ORDER GOLD GROUP, INC., and PADAM VALIRAMANI a/k/a MIKE VALIRAMANI, Defendants. JENNIFER L. ROCHON, United States District Judge: On September 26, 2024, Plaintiff Europgold Ltd. commenced this action against Defendants Silver N Gold Wholesale, LLC, Alpine Gold Group, Inc., and Padam Valiramani a/k/a Mike Valiramani. See Dkt. 1. On March 14, 2025, Plaintiff filed the instant Motion for Alternative Service,…

2Cases cited6 opinions

  1. Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
  2. Liebeskind v. LiebeskindAppellate Division of the Supreme Court of the State of New York · 1982
  3. Kelly v. LewisAppellate Division of the Supreme Court of the State of New York · 1995
  4. Wells Fargo Bank, N.A. v. EnitanAppellate Division of the Supreme Court of the State of New York · 2021
  5. Coffey v. RussoAppellate Division of the Supreme Court of the State of New York · 1996

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